Santander Consumer Bank is seeking an experienced Anti-Money Laundering (AML) Analyst for their Mexico City office. The role involves analyzing unusual operations, identifying high-risk customer relationships, and responding to inquiries related to suspicious activities, all while contributing to a culture of innovation and proactive risk management
Job Summary
Santander is evolving into a technology-driven organization with people at its core, leading a customer-centric transformation.
Key responsibilities include preparing reports on unusual operations, identifying high-risk clients, and responding to inquiries to prevent financial crime.
The company offers direct hiring, permanent employment, and competitive benefits, valuing employee contributions and growth.
Matching Summary
Match Score: 85
Santander Consumer Bank is seeking an experienced Anti-Money Laundering (AML) Analyst for their Mexico City office. The role involves analyzing unusual operations, identifying high-risk customer relationships, and responding to inquiries related to suspicious activities, all while contributing to a culture of innovation and proactive risk management.
Skills & Requirements
Must-have
Elaborate reports of unusual operations
Identify high-risk clients and products
Attend inquiries from branches and central areas
Nice-to-have
Customer-centric transformation
Proactive and responsible risk management
Collaborative and innovative environment
Key Requirements
Minimum 1 year of experience in PLD or KYC
Intermediate Excel skills
Completed Bachelor's degree in Economics or Administration